SYNIVERSE TECHNOLOGIES LIMITED

active Company number 01467614

Private Limited by Shares · Incorporated on 18th Dec 1979

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SIC code: 61200
Registered office: Harrogate, HG1 5PA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SYNIVERSE TECHNOLOGIES LIMITED is a private limited by shares company based in Harrogate. It was incorporated on 18th Dec 1979 and is currently showing its status as 'Active'. The company's stated activity is Wireless telecommunications activities.

2 Directors View directors

42 Companies at address View all 44 Companies in postcode View postcode

SICs

View other companies in Harrogate (HG) with the same SIC code:

61200 — Wireless telecommunications activities

Property intelligence

Latest sale price in HG1 5PA £775,000 as of 11th Apr 2017 View postcode page

Average price (all time) £775,000

Average price (since 2016) £775,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Ford	Director	9th Feb 2015	This company	British	View profile
Sandra Lopes Gomes	Director	1st Mar 2022		Portuguese	View profile
Syniverse Technologies Sarl	Corporate PSC	17th Oct 2025	—	—	View profile
Cibernet Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 41

Company	Number	Incorporated	Status
BERWINS TRUST CORPORATION LIMITED	16535231	23rd Jun 2025	active
TENNECO RECEIVABLES LIMITED	15870292	1st Aug 2024	dissolved
LUMEN TECHNOLOGIES SOLUTIONS UK LIMITED	14849638	5th May 2023	active
LUMEN TECHNOLOGIES EUROPE HOLDINGS LIMITED	14844631	3rd May 2023	active
FERRER PHARMA GREAT BRITAIN LIMITED	14234365	14th Jul 2022	active

Showing the latest 5 of 41 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Dec 1979
Company type: Private Limited by Shares
SIC code: 61200
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

18th Dec 1979 Company incorporated
16th May 1986 Susan Moss appointed as Director
30th Aug 1993 Susan Moss resigned as Director
9th Nov 1993 Colin Grant resigned as Secretary
9th Nov 1993 Martin Hay-Plumb appointed as Secretary
15th Sep 1995 Paul Frew resigned as Director
28th Sep 1995 ABOGADO NOMINEES LIMITED appointed as Corporate nominee secretary
28th Sep 1995 Kirk Isaacson appointed as Director
28th Sep 1995 Terence Osborne appointed as Director
28th Sep 1995 Riz Shakir appointed as Director
28th Sep 1995 Martin Hay-Plumb resigned as Secretary
8th Apr 1996 Kirk Isaacson resigned as Director
26th Apr 1996 Timothy Gatland resigned as Director
3rd Apr 1997 Martin Anderson resigned as Director
3rd Apr 1997 Alistair Hardie appointed as Director
21st Jul 1998 Terence Osborne resigned as Director
21st Jul 1998 Patrick Draper appointed as Director
10th Aug 1998 Riz Shakir resigned as Director
10th Aug 1998 Lorraine Fenton appointed as Director
9th Aug 1999 Patrick Draper resigned as Director
9th Aug 1999 Kirk Isaacson appointed as Director
9th Aug 1999 Kirk Isaacson appointed as Secretary
24th Sep 1999 Alistair Hardie resigned as Director
1st Apr 2000 Lorraine Fenton resigned as Director
15th Jun 2000 ABOGADO NOMINEES LIMITED resigned as Corporate nominee secretary
31st Jul 2000 Philip Gray appointed as Director
11th May 2001 Philip Gray resigned as Director
11th May 2001 Kirk Isaacson resigned as Director
11th May 2001 Craig Astfalck appointed as Director
11th May 2001 Kirk Isaacson resigned as Secretary
11th May 2001 Jennifer Street appointed as Secretary
16th Oct 2001 Craig Astfalck resigned as Director
18th Feb 2002 Christopher Nutt appointed as Director
6th Sep 2002 Christopher Nutt resigned as Director
22nd Dec 2003 Edward Evans appointed as Director
22nd Dec 2003 Raymond Lawless appointed as Director
22nd Dec 2003 Eugene Bergen Henegouwen appointed as Director
16th Dec 2005 JORDAN COMPANY SECRETARIES LIMITED appointed as Corporate secretary
16th Dec 2005 Jennifer Street resigned as Secretary
9th Jan 2006 Edward Evans resigned as Director
9th Jan 2006 Tony Holcombe appointed as Director
31st May 2007 Raymond Lawless resigned as Director
31st May 2007 Robert Garcia appointed as Director
2nd Jun 2008 Robert Garcia resigned as Director
2nd Jun 2008 Laura Binion appointed as Director
1st Jul 2008 David Hitchcock appointed as Director
1st Jul 2011 Tony Holcombe resigned as Director
1st Jul 2011 Jeffrey Gordon appointed as Director
30th Sep 2011 Eugene Bergen Henegouwen resigned as Director
21st Dec 2011 Martin Picciano appointed as Director
31st Mar 2014 Martin Picciano resigned as Director
31st Mar 2014 Bobbie Reyes appointed as Director
20th Aug 2014 Jeffrey Gordon resigned as Director
9th Feb 2015 Thomas Ford appointed as Director
7th Jan 2016 JORDAN COMPANY SECRETARIES LIMITED resigned as Corporate secretary
10th Feb 2016 David Hitchcock resigned as Director
10th Feb 2016 Bobbie Reyes resigned as Director
10th Feb 2016 Robert Reich appointed as Director
6th Apr 2016 Cibernet Limited appointed as Corporate PSC
17th Apr 2020 Robert Reich resigned as Director
1st Mar 2022 Andrew Davies appointed as Director
1st Mar 2022 Simeon Irvine appointed as Director
1st Mar 2022 Sandra Lopes Gomes appointed as Director
20th Jan 2023 Simeon Irvine resigned as Director
1st Mar 2023 Laura Binion resigned as Director
13th Mar 2023 Andrew Davies resigned as Director
17th Oct 2025 Syniverse Technologies Sarl appointed as Corporate PSC
17th Oct 2025 Cibernet Limited ceased to be a Corporate PSC
13th Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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